Jaime Napoleon Pilamunga Simbaña
Sanctions
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Adverse media
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Charges
Public charges
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jaime Napoleon Pilamunga Simbaña have any sanctions?
No, Jaime Napoleon Pilamunga Simbaña currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jaime Napoleon Pilamunga Simbaña a PEP (Politically Exposed Person)?
Yes, Jaime Napoleon Pilamunga Simbaña is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Jaime Napoleon Pilamunga Simbaña and the AML regulation in Ecuador?
Jaime Napoleon Pilamunga Simbaña is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jaime Napoleon Pilamunga Simbaña:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Defensa de la República de Ecuador | PEPs | ECU |